Gavin Beard Email

Gavin Beard Work

• Client Relationship Manager @ Kaizen Reporting (July 2021 - Present)
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• FMO Regulatory Lead @ Standard Chartered Bank (March 2021 - July 2021)
• Director @ GDFM Consulting (July 2020 - October 2020)
• Third Party Risk Mgmt and Outsourcing Consultant @ Sumitomo Mitsui Banking Corporation (October 2018 - July 2020)
• Operational Risk and Control, FO Controls, 1st and 2nd Line of Defence @ SARELL CONSULTING LIMITED (June 2018 - October 2018)
• Consultant @ The Royal Bank of Scotland Group (March 2016 - May 2018)
• GM Trade Control @ HSBC (August 2012 - October 2015)
• GM Operations, Uk Regulatory Control and AML Monitoring @ HSBC (January 2012 - August 2012)
• GM Operations, EMEA Head of Control @ HSBC (May 2008 - December 2011)
• GBM Operational Risk Manager @ The Royal Bank of Scotland Group (January 2005 - January 2008)
• Emerging Markets Operations, Vice President, @ Deutsche Bank (January 1998 - January 2005)
• GM Operations, Associate @ Credit Suisse Financial Products (November 1995 - December 1997)
• Derivative Operations, Clerical @ Bankers Trust International (October 1992 - November 1995)
• FX and MM Operations, Clerical @ Sanwa Bank Ltd (September 1990 - October 1992)
• Payment execution, Clerical @ Bank of Tokyo Ltd (January 1990 - September 1990)